For my AML Transaction Monitoring Pipeline, I built 22 point-in-time behavioural risk indicators across 5.08M transactions using PostgreSQL. I found that 81% of laundering cases occurred outside 60-minute activity windows, and added data-quality controls so the pipeline rebuilds and self-validates in under three minutes.
At Goat Lifesciences Pvt. Ltd. (GOATFIT), I oversaw day-to-day operations and administration, maintaining records and preparing reports and presentations for senior management. As a Business Analyst at Aspirare Communications Pvt. Ltd., I monitored service performance, suggested workflow improvements, and produced KPI reports and visualisations.
